Quote from: dooglus on January 15, 2016, 08:07:00 PM

Quote from: BenTuras on January 15, 2016, 07:17:54 AM

Figuring out who owns the btc addresses that received the multiple 1000BTC transactions could lay in the small amounts that are also received on those addresses.

Not really. People send these tiny transactions as a form of cheap advertising. Just scam the blockchain for the 10,000 most "interesting" addresses (most active, highest balance, most famous) and send them some dust from your vanity address.

Agree.

Quote from: BenTuras on January 15, 2016, 07:17:54 AM

And how about 1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4, that received 1325BTC on 2014-07-29. Two days later it received 0.00000001BTC from 1NktQfw949Sv7acr3vj1WS98PPPtNBzMRb, which got funded 0.05BTC in transaction https://www.walletexplorer.com/txid/3069a8c913c506e068743c71225ba9554e20883a9ac86b0543d93de195042d50 received from Localbitcoins.com! So who is behind this transaction?

Still, how about the transfer that originated from Localbitcoins.com ?
Someone was at the sending end of that transaction, if he/she can recall who he/she was doing business with, who knows what information that will reveal.

Afaik, localbitcoins transaction are either in person in cash, or with bank transfer.
Does localbitcoins.com maintains a history of all transactions, if possible ?